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Taemaro Investments Limited

Type: NZ Limited Company (Ltd)
9429031460125
NZBN
3026920
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 02 Nov 2015

Taemaro Investments Limited was incorporated on 14 Jul 2010 and issued an NZBN of 9429031460125. This registered LTD company has been managed by 2 directors: Keith Norman Goodall - an active director whose contract started on 14 Jul 2010,
Robert Eric Fry - an active director whose contract started on 14 Jul 2010.
According to our information (updated on 11 Mar 2024), this company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 02 Nov 2015, Taemaro Investments Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. Taemaro Investments Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Oct 2014 to 02 Nov 2015

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Jan 2012 to 16 Oct 2014

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Jul 2010 to 18 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Professional Trustees Limited
Shareholder NZBN: 9429031943734
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Professional Trustees Limited
Name
Ltd
Type
2317528
Ultimate Holding Company Number
NZ
Country of origin
Directors

Keith Norman Goodall - Director

Appointment date: 14 Jul 2010

Address: Point England, Auckland, 1072 New Zealand

Address used since 14 Jul 2010


Robert Eric Fry - Director

Appointment date: 14 Jul 2010

Address: Dairy Flat, Rd4, Albany, Auckland, 0794 New Zealand

Address used since 14 Oct 2013

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